Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (580)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BTG TRADING LTD | Registered office | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| BTG OVERSEAS LTD. | Registered office | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| BTG BUSINESS LTD | Registered office | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| WESI LTD | Registered office | - | - | Malta | - | Paradise Papers | |
| EASTGATE INTERNATIONAL SERVICES LTD | Registered office | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
| NEGMAR SHIPPING LTD | Registered office | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| STE HAROUN LTD. | Registered office | - | - | 30-OCT-2012 | Malta | - | Paradise Papers |
| MENI LTD | Registered office | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| PRIMAMED LTD | Registered office | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| AKLAH INTERNATIONAL LTD | Registered office | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| ADM LTD | Registered office | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| BLUE CLOUD TRADING COMPANY LTD | Registered office | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| UNITED FOR IT & NETWORK SOLUTIONS LTD | Registered office | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| Argentum International Ltd | Registered office | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| INTEGRA PHARMA LTD. | Registered office | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| SILICON OASIS LTD | Registered office | - | - | 04-MAR-2015 | Malta | - | Paradise Papers |
| BONITO GERALDO & ASSOCIATES LTD | Registered office | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| LASER LTD | Registered office | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| AL AMIR INTERNATIONAL LTD | Registered office | - | - | 27-MAY-2015 | Malta | - | Paradise Papers |
| ALMADA INTERNATIONAL LTD | Registered office | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.